Epstein Secrets

ust Company, Inc. Memorandum 'IP Morgan From: Darren K.Indyke . January 27, 2010 Tee: - Account #: Fin

******** ******** Please transfer One Million Dollars (S1,000,000) from the above acco t to Jeffrey E Epstein JP. MorQan account # . Please call Darren Indyke at with any questions. EFTA01587323 ID: 036001285033807 DATE: 01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02

01/28/2010 06:07:00 PM DID: CSID: Pa +e 1 of 9 NHL' n.4 Fax:- 2010 13:14 P. 02 JEFFREY E. EPSTEIN Jan 28 Memorandum janet. JP Morgan From.: Darren Indyke Date: January 28, 2010 Re: Jeffrey Epstein Account # 4.,It**.it**#4t*******..*****4-,****** 44::4.4x4**: 44.4444 Please wire One Thousand Three Hundre

01/28/2010 06:07:00 PM DID: CSID: Pate 8 of 9 N YU n.4 13:15 Morgan 1.7 Fax: Jan 28 2010 P. 09 JEFFREY E. EPSTEIN Memorandum from: parren Indyke William Doherty, JP January 27, 2010 .Re:.. _”10frey.Epstein Account 4 *****4:********************H****”************ ******* . . 1 , #* Pleas

and Three Hundred Fifty Dollars and 76/100 1, 350.76) front the ahrive For Credit to: ABA #: For the account 4: Acconat Reference:. Wachovia (Royal PB Office) Plan ts, Inc. Invoice # 704, 705 & 706 EFTA01587324 ID: 036001285033807 DATE: 01/2812010 06:07:00 PM DID: CSID: Pa +e 2 of 9 NYL: 2.K4 Fa

NTC 2&4 Fax:8887316617 Jan 28 2010 13: 14 P. 02 JEFFREY E. EPSTEIN Memorandum • f...7f • ".1 . • !suet, JP Morgan Prom: : Darren Indyke b -t-A-1— "--4" Date: . January 28, 2010 Re: Jeffrey Epstein Account # 739-110438 Please wire One Thousand Three Hundred Fifty Dollars and 76/

7f • ".1 . • !suet, JP Morgan Prom: : Darren Indyke b -t-A-1— "--4" Date: . January 28, 2010 Re:

• f...7f • ".1 . • !suet, JP Morgan Prom: : Darren Indyke b -t-A-1— "--4" Date: . January 28, 201

Account # 739-110438 Please wire One Thousand Three Hundred Fifty Dollars and 76/100 1, 350.76) front above actrotunTo: For Credit to: Wachovia (Royal PB Office) ABA #: 067006432 For the account #: Account 4: - Reference:. Invoice # 704, 705 & 706 ID: 036001285033807 DATE 01128/2010 06:0700 PM DID: C

Mom Jam. To: Janet, JI' Morgan From: Darren Indyke Date: - February 25, 2010 Re: . w Morgan Accou

A01587268 Molorandura To: Janet, W Mores From Darren Indylce Date: February 25, 2010 Re: Jci Epstein

I NAPO.; I AL SPONSORS Feb 26 2010 10:15 P.015 02/ 25/ 2010 19 19735071174 PAGE 0.5 JEFFREY E. EPSTEIN Memorandum To: Janet, JP Morgan From: Darren InKlyke 6 -ASAkel•A, :Date:. February 25, 2010 Re: Jeffrey Epstein Account # Please wire One Thousand Six Hundred Fifty Three Dollars &. 33/100 ($1,653

********************m**_ **41** Please wire Fifteen Thousand Dollars and 00/100 (S15,000,00) from the above account to: For Credit to: Wathovia (Royal PB Office) ABA #: For the account Plant Dynamics, inc. Account Referenccz Invoice # 731- Final Payment ID: 03600226515068 DATE: 02/26/2010 03M:00 PM DID:

m EFTA01587446 To: Janet, JP Morgan trona,: Darren Indyke • .. • .1. • .". .• .• Date: Pecember 8, '4)09

EIN Niktnotaiidum Janet, JP Moi From: Darrell Indyke 4,6 Date- . December 8, 2009 Jeffrey Epstein

Trust Company, Inc, lkilgaorattdMl J11 Morgue. Darren K.lndykcDecember 7, 2005 ) Janet Re: Account it:

Account # Please wire Four Thousand Two Hundred Eighty Six Dollars and 21/100 ($4,26.21) frOtil th bowt account to: Foi• r'edit t.c) Waeltovi. (Royal PB Office) ABA #: For the account #: Plant Dynamics, Inc Aceount 4: e-..ft,"rence: invoice # 670672 & 674 Signature Authorizer's Signature bitiatOeS Nam

FTA01595230 021606690 ID 0269120141552SIMIE: 120907:442 PM DID: 88731:2ti CSI[ Deg 5 or 10 JPN FINANCIAL SPONSOAS 210 14:4'1 JEFFREY E. EPSTEIN Darren lodyke December 8, 2009 Jeffrey Zpstein Accomt * 739-1104,3S 1-**egitsp4444.*.l.P41kg4#114410%.*-Fitt Pleasc wirt One Thousand Eight litmcfrrd D

JEFFREY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc

EY E. EPSTELN To: hoet, JP Morgan From:- Darren Indyke Date: December 8, 2009 Re. 3effrey Epstein Acc

e 41,44 Ire P!easewire Four Thousand Two lituidred Eighty Six al; I ars and 21 00 (S4,286.21) fret% the *ore account to: Far Creeit to: Wachovia (Royal PB Office) .ABA 067006432 For thr acc:rtunt A: Plant 1.137.1arnic5, Inc. Account :(- ...Reference: Invoice 4 670, 672 it 674 izi6steei Ken, hi+. Et uthrtr

E. EPSTEIN Memorandum To: Janet, JP Mo From: Darren Wince P40; . December 8, 2009 Jeffrey Epstein

Account It • Please wire Four Thousand Two Hundred Eighty Six Pollan and 211100 ($4at*.21) from 012 above account to: Per Ciedit te: Wachovia (Royal PB Office) :ABA it: Tor the account if: Plant Dynamics, Account #: Invoice # 670, 672 & 674 Initiates None & Eat Stamp Initiator's Sir:mule Autbodeer's